VISION BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

VISION BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISION BIDCO LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10825777. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VISION BIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CP HOUSE C/O PRESCIENT HEALTHCARE GROUP
LONDON
W5 5TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEKOS PANAYI Mar 1969 British Director 2021-12-17 CURRENT
DR DEBASISH TALUKDAR Jul 1979 Indian Director 2022-11-22 CURRENT
DR RAKESH VERMA Nov 1967 British Director 2021-01-19 UNTIL 2022-06-30 RESIGNED
MR JAMIE ALEXANDER DENISON-PENDER Jun 1973 British Director 2021-01-19 UNTIL 2022-12-31 RESIGNED
MR ANDREW FERGUSON Apr 1965 British Director 2017-06-19 UNTIL 2021-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Midco Limited 2017-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vision Topco Limited 2017-06-19 - 2017-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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